HEATHROW EXPRESS OPERATING COMPANY LIMITED

03145133
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE
NELSON ROAD HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1411) LIMITED 11 Jan 1996 - 01 Apr 1996
People

Current directors

MR ROSS FINDLAY SCOTT BAKER

Birthdate: May 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Appointment Type: D

Other Appointments: None

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MR PHILLIP ALAN BEARPARK

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MS SOPHIE CHAPMAN

Birthdate: Mar 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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AOIFE CONSIDINE

Birthdate: Jan 1991

Nationality: IRISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL PETER HODSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MS JESSICA JEAN KIRBELL

Birthdate: Feb 1980

Nationality: BRITISH

Address: COMPASS CENTRE NELSON ROAD LONDON HEATHROW AIRPORT TW62GW

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 03 Oct 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 21 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: 34 PROSPECT HOUSE GAYWOOD STREET SE16HF

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jan 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 10 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ANNETTS

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Sep 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN ROY BAXTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 03 Sep 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR NORMAND BOIVIN

Birthdate: May 1961

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NORMAND BOIVIN

Birthdate: May 1961

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 29 Aug 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR FRASER ALEXANDER BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 May 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM TUKE BROWN

Birthdate: Mar 1964

Nationality: BRITISH

Address: WINDSOR HOUSE 42-50 VICTORIA STREET SW1H0TL

Date Appointed: 12 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH CACCAVONE

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER CATO

Birthdate: Jan 1947

Nationality: BRITISH

Address: ORRELL HOUSE WINTERPIT LANE MANNINGS HEATH WEST SUSSEX RH136LZ

Date Appointed: 02 Jan 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL CHAMBERS

Birthdate: Nov 1971

Nationality: BRITISH

Address: THE LODGE SUMMERLANDS BOTLEY ROAD SO322DS

Date Appointed: 17 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT CLARKE

Birthdate: Sep 1934

Nationality: BRITISH

Address: 4 OAKVALE COURT DORRINGTON SALOP SY57JW

Date Appointed: 25 Sep 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DANIEL COEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 05 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CULLEN

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 09 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 11 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN DOUGLAS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 130 WILTON ROAD SW111LQ

Date Appointed: 20 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER EARLES

Birthdate: May 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 05 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK JAMES EDWARDS

Birthdate: Sep 1982

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 24 Oct 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE EVERITT

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE COVERS THE COMMON SURREY GU68SH

Date Appointed: 10 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR LESLIE FREER

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 01 Nov 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD BROWNE GOLDSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 29 AYLESBURY ROAD WING BEDFORDSHIRE LU70PD

Date Appointed: 25 Sep 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EDWARD WASTIE GREEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 09 May 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH GORDON GREENFIELD

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 21 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WILFRID HARDING

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 NEWCOMBE PARK NW73QL

Date Appointed: 08 Jul 1996

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HARRY RODNEY HOARE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 10 RAVENSBOURNE GARDENS EALING W138EW

Date Appointed: 10 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HOLLAND-KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 21 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JEREMY PETER JOB

Birthdate: May 1955

Nationality: BRITISH

Address: 7 RED HOUSE CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XU

Date Appointed: 15 Dec 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JANIS CAROL KONG

Birthdate: Jan 1951

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID LONG

Birthdate: May 1956

Nationality: BRITISH

Address: 55A YORK ROAD SURREY SM26HL

Date Appointed: 01 Jul 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUGH MACMILLAN

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 05 Jul 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER MAINE

Birthdate: Sep 1940

Nationality: BRITISH

Address: FAIRING CORONATION ROAD, LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 01 Apr 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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TERENCE DAVID MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 10 Jun 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JEREMY STEWART MUIR

Birthdate: May 1965

Nationality: BRITISH

Address: 58 HEATHFIELD SOUTH MIDDLESEX TW27SS

Date Appointed: 19 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK PATRICK JOSEPH MURPHY

Birthdate: Jan 1969

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 09 Feb 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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VERNON LESLIE MURPHY

Birthdate: Jun 1944

Nationality: BRITISH

Address: LISSADELL MANOR LANE BUCKINGHAMSHIRE SL97NJ

Date Appointed: 02 Jun 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LEON NEAL

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 HILLCREST KENT TN40AJ

Date Appointed: 11 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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TERENCE ALAN OSBORNE

Birthdate: Sep 1958

Nationality: BRITISH

Address: THE BARN LINCOLNSHIRE LN43PL

Date Appointed: 01 Sep 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GORDON CHARLES PETTITT

Birthdate: Mar 1934

Nationality: BRITISH

Address: BEECHES GREEN WOODHAM LANE SURREY GU215SP

Date Appointed: 25 Sep 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 03 Oct 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN RAVEN

Birthdate: Jan 1957

Nationality: UNITED KINGDOM

Address: KIMMERIDGE HOUSE 50 OKUS ROAD WILTSHIRE SN14JP

Date Appointed: 15 Dec 1999

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE ROBINSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 76 BURGHFIELD BERKSHIRE RG303LP

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 21 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MANPARTAP SINGH

Birthdate: Jun 1958

Nationality: BRITISH

Address: BRAMBLES ASCOT ROAD HOLYPORT BERKSHIRE SL62HY

Date Appointed: 26 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SMALLWOOD

Birthdate: Jul 1947

Nationality: BRITISH

Address: 16 SYCAMORE DRIVE WEST MIDLANDS B475QX

Date Appointed: 19 Jul 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ERYL MARTIN SMITH

Birthdate: Aug 1954

Nationality: BRITISH

Address: BROCK HOUSE 16 BEREWEEKE ROAD HAMPSHIRE SO226AN

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD KEVIN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: VERNON HOUSE 93 SOUTH ROAD SOMERSET TA13EA

Date Appointed: 10 Jun 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SPRINGTHORPE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 NUTCHERS DROVE KINGS SOMBORNE HAMPSHIRE SO206PA

Date Appointed: 02 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CHRISTINE STEWART

Birthdate: Sep 1946

Nationality: BRITISH

Address: 38 ST NICHOLAS DRIVE MIDDLESEX TW179LD

Date Appointed: 01 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TEMPLE

Birthdate: Jul 1954

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALUN MARTIN THOMAS

Birthdate: Aug 1958

Nationality: UNITED KINGDOM

Address: TITHE COTTAGE KILN FIELDS WOOBURN HP100JJ

Date Appointed: 26 Feb 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 40 IBIS LANE GROVE PARK CHISWICK W43UP

Date Appointed: 10 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT WOODHEAD

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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